DOSSIERS / SCI DU BROTEAU
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Company dossier

SCI DU BROTEAU

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451370647 · 451370647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU BROTEAU
fr_insee
451370647
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active
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Real-estate civil company (SCI)
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2003-12-24
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15 RUE BOSSUET, M ORES ERIC, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€251,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ALEXANDRA YIANNOPOULOUMembre du directoire—France registry
ANDRE FRANCKMembre du directoire—France registry
AUDREY HAVELMembre du directoire—France registry
BEPOSEMembre du directoire—France registry
BRICE ROBERT PARTICIPATIONSMembre du directoire—France registry
CHRISTOPHE GUERCIMembre du directoire—France registry
FINANCIERE BOSSUETMembre du directoire—France registry
FINANCIERE FRANCAMembre du directoire—France registry
GSA INVESTMembre du directoire—France registry
SCI VASYMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE FLACHERMembre du directoire—France registry
SOPHIE GABRIELLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE FRANCK (officer) matches PEP Franck André — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100